Licenses and Compliance

At Deel, compliance is fundamental to our mission of simplifying global work and enabling businesses to hire and pay teams in 150+ countries. We have made significant investments in our compliance program, building a continually strengthening framework that evolves with global regulatory and licensing requirements.

Our approach to payments compliance includes risk management, customer due diligence, transaction monitoring, sanctions screening, and regulatory reporting. These efforts are reinforced by strong governance structures, experienced compliance professionals, and advanced technology. We also collaborate with top-tier vendors to prevent money laundering, terrorism financing, and other financial crimes, adhering to international compliance standards.

Deel operates through licensed, regulated partners and leading payment service providers—an industry-standard practice—to ensure secure and compliant financial operations. We are also registered as a Money Services Business and hold money transmitter and payments licenses in multiple jurisdictions, with more in progress as we expand.

United States

DPayments LLC (NMLS ID # 2579142 https://www.nmlsconsumeraccess.org/) is a registered Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) and holds the following licenses in U.S. jurisdictions:

Jurisdiction License Type License Number Regulatory Agency
Alabama Money Transmitter License 961 Alabama Securities Commission
RSA Dexter Avenue Building
445 Dexter Avenue, Suite 1200 Montgomery, AL 36104
Arizona Money Transmitter License MT-2002936 Arizona Department of Insurance and Financial Institutions
100 North 15th Avenue, Suite 261 Phoenix, AZ, 85007
 
For complaints, contact DPayments LLC at (833) 789-4338.
If unresolved, you may contact the Arizona Department of Insurance and Financial Institutions at (602) 364-3100 or complete an online complaint form at difi.az.gov/complaint.
Arkansas Money Transmitter License 133081 Arkansas Securities Department
#1 Commerce Way, Suite 402 Little Rock, Arkansas 72202
Connecticut Money Transmitter License MT-2579142 Connecticut Department of Banking
260 Constitution Plaza Hartford, CT 06103-1800
District of Columbia Money Transmitter License MTR2579142 Department of Insurance, Securities, and Banking
1050 First Street, NE, 801, Washington, District of Columbia 20002
Florida Money Services Businesses Part II FT230000505 Florida Office of Financial Regulation
 
200 E. Gaines Street
Tallahassee, FL 32399
 
For complaints, contact DPayments LLC at (833) 789-4338.
 
If unresolved, you may contact the Florida Office of Financial Regulation, by calling (850) 487-9687; or by filing a Consumer Complaint Form (here).
Georgia Money Transmitter License 2579142 Georgia Department of Banking and Finance
2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565
Idaho Money Transmitter License MTL-0365 Idaho Department of Finance
Securities Bureau 800 Park Boulevard,
Suite 200 Boise, ID 83720-0031
 
For complaints, contact DPayments LLC at (833) 789-4338.
 
Unresolved consumer complaints regarding DPayments services may be directed to the Idaho Department of Finance. Formal complaints must be in writing; you can download the complaint form here.
 
Formal complaint forms may be submitted via: Email: securities@finance.idaho.govMail: Idaho Department of Finance
11341 West Chinden Blvd.
Building 4, Floor 3
Boise, ID 83714
 
If you have questions regarding formal complaint, please call 1-888-346-3378
Illinois Money Transmitter License MT.0000506 Illinois Department of Financial and Professional Regulation
Division of Financial Institutions
555 West Monroe Street, 5th Floor Chicago, IL 60661
 
For complaints, contact DPayments LLC at (833) 789-4338. If unresolved, you may contact the Illinois Department of Financial Institutions by calling 1-888-473-4858.
Indiana Money Transmitter License 69398 Indiana Department of Financial Institutions
30 South Meridian Street, Suite 200 Indianapolis, IN 46204
Iowa Money Services License 2024-0073 State of Iowa Division of Banking
200 E. Grand Avenue, Suite 300 Des Moines, IA 50309
Kansas Money Transmitter License MT.0000274 Kansas Office of the State Bank Commissioner
700 SW Jackson Street, Suite 300 Topeka, KS 66603
 
For complaints, contact DPayments LLC at (833) 789-4338. If unresolved, you may contact the Kansas Office of the State Bank Commissioner at (785) 380-3939.
Maine Full and Limited Service Payroll Processor 2579142 Department of Professional & Financial Regulation Bureau of Consumer Credit Protection
35 State House Station Augusta, Maine 04333
 
For complaints, contact DPayments LLC at (833) 789-4338. If unresolved, to file a complaint, contact:
 
Department of Professional & Financial Regulation
Bureau of Consumer Credit Protection
35 State House Station
Augusta, Maine 04333
 
Telephone: 800-332-8529 (toll free in Maine) or 207-624-8527;
Hearing Impaired: Maine Relay 711.
Maryland Money Transmitter License 2579142 Maryland Commissioner of Financial Regulation
100 S. Charles Street, Suite 5300, Baltimore, MD 21201
DPayments LLC (NMLS No. 2579142), is a licensed Maryland money transmitter with the Maryland Commissioner of Financial Regulation. Licensing status can be verified at NMLS Consumer Access.
 
For complaints, contact DPayments LLC at (833) 789-4338. If unresolved, contact the Maryland Commissioner of Financial Regulation at 1-888-784-0136.
Michigan Money Transmitter License MT0025913 Michigan Department of Insurance and Financial Services, The Office of Consumer Finance
530 W. Allegan Street, 7th Floor Lansing, MI 48933
Mississippi Money Transmitter License N/A Mississippi Department of Banking and Consumer Finance
Post Office Box 12129 Jackson, MS 39236
Missouri Sale of Checks and Money Transmitter License MO-25-9636 Missouri Division of Finance
Harry S Truman State Office Building, Room 630 PO Box 716
301 W High St. Jefferson City, MO 65102
Nebraska Money Transmitter License N/A Nebraska Department of Banking & Finance
1526 K Street, Suite 300
P.O. Box 95006 Lincoln, NE 68508-2732
New Hampshire Money Transmitter License 27119-MT New Hampshire Banking Department
53 Regional Drive, Suite 200 Concord, NH 03301
New Mexico Money Transmitter License N/A New Mexico Financial Institutions Division Money Services Business Unit
2550 Cerrillos Road, 3rd Floor PO Box 25101 (87504) Santa Fe, NM 87505
North Dakota Money Transmitter License MT104828 North Dakota Department of Financial Institutions
1200 Memorial Highway Bismarck, ND 58504
 
For complaints, contact DPayments LLC at (833) 789-4338. If unresolved, contact the North Dakota Department of Financial Institutions at (701) 328-9933.
Oklahoma Money Transmitter License N/A Oklahoma Banking Department
2900 North Lincoln Boulevard Oklahoma City, Oklahoma 73105
Oregon Money Transmitter License 2579142 Oregon Division of Financial Regulation Licensing Section
350 Winter St., NE Room 410 Salem, OR 97301
Pennsylvania Money Transmitter License 111115 Pennsylvania Department of Banking and Securities
Market Square Plaza 17 N. Second Street, Suite 1300 Harrisburg, PA 17101
 
To file a complaint, contact:
Pennsylvania Department of Banking and Securities Consumer Services Office
17 N. Second Street, Suite 1300 Harrisburg, PA 17101
Tel: 1.800.PA.BANKS or (1.800.600.0007).
South Carolina AG Money Transmitter License N/A Office of the Attorney General Money Services Division
10000 Assembly Street Columbia, SC 29201
South Dakota Money Transmitter License MT.2579142 South Dakota Department of Labor and Regulation Division of Banking
1714 Lincoln Ave., Suite 2 Pierre, SD 57501
 
If you have any questions or complaints about DPayments LLC’s money transmission services, contact:
South Dakota Department of Labor and Regulation Division of Banking
Phone: 605.773.3421banking@state.sd.us.
Vermont Money Transmitter License MT-2579142 Vermont Department of Financial Regulation Banking Division
89 Main Street Montpelier, VT 05620-3101
For complaints, contact DPayments LLC at (833) 789-4338.
If unresolved, you may contact the Vermont Department of Financial Regulation using the Vermont Banking Consumer Complaint Form (here).
West Virginia Money Transmitter License WVMT-2579142 West Virginia Division of Financial Institutions
900 Pennsylvania Avenue, Suite 306 Charleston, WV 25302
Wisconsin Money Transmitter License 257-MT Wisconsin Division of Banking
 
4822 Madison Yards Way, North Tower, Madison, WI 53705
Wyoming Money Transmitter License 7370 Wyoming Division of Banking
Hathaway Building
2300 Capitol Avenue, 2nd Floor Cheyenne, WY 8200

Canada

DPayments CANADA INC. (CRA 719412751) is a registered Money Services Business with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under MSB registration number C100000177. In Quebec, DPayments CANADA INC. is licensed by Revenu Québec under Licence Number 19365 to provide funds transfer services as a Money Services Business.